About

Registered Number: 04991636
Date of Incorporation: 10/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: Eastcastle House, 27 - 28 Eastcastle Street, London, W1W 8DH

 

Having been setup in 2003, Lucky Voice (Soho) Ltd has its registered office in London, it's status is listed as "Active". The company has one director listed as Thistleton-smith, Emma at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
THISTLETON-SMITH, Emma 08 July 2013 - 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AAMD - Amended Accounts 17 October 2019
AAMD - Amended Accounts 17 October 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 05 October 2018
MR01 - N/A 27 September 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 21 December 2015
CH01 - Change of particulars for director 18 December 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 10 December 2013
TM02 - Termination of appointment of secretary 23 July 2013
AP03 - Appointment of secretary 22 July 2013
AA - Annual Accounts 15 July 2013
MISC - Miscellaneous document 04 February 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 12 December 2009
CH01 - Change of particulars for director 12 December 2009
CH01 - Change of particulars for director 11 December 2009
AA - Annual Accounts 26 October 2009
395 - Particulars of a mortgage or charge 25 March 2009
363a - Annual Return 03 February 2009
288c - Notice of change of directors or secretaries or in their particulars 02 February 2009
287 - Change in situation or address of Registered Office 02 February 2009
395 - Particulars of a mortgage or charge 26 January 2009
395 - Particulars of a mortgage or charge 26 January 2009
AA - Annual Accounts 31 October 2008
395 - Particulars of a mortgage or charge 27 August 2008
395 - Particulars of a mortgage or charge 07 August 2008
395 - Particulars of a mortgage or charge 08 July 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 September 2007
AA - Annual Accounts 17 July 2007
287 - Change in situation or address of Registered Office 31 March 2007
CERTNM - Change of name certificate 26 March 2007
363a - Annual Return 28 December 2006
363(353) - N/A 28 December 2006
AA - Annual Accounts 31 October 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 11 October 2005
363a - Annual Return 24 December 2004
395 - Particulars of a mortgage or charge 04 December 2004
288c - Notice of change of directors or secretaries or in their particulars 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
353a - Register of members in non-legible form 20 April 2004
287 - Change in situation or address of Registered Office 13 April 2004
287 - Change in situation or address of Registered Office 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
288b - Notice of resignation of directors or secretaries 12 December 2003
NEWINC - New incorporation documents 10 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 September 2018 Outstanding

N/A

Rent deposit deed 20 March 2009 Outstanding

N/A

Legal charge over licensed premises 12 January 2009 Outstanding

N/A

Legal charge over licensed premises 12 January 2009 Outstanding

N/A

Debenture 30 July 2008 Outstanding

N/A

Legal charge 02 July 2008 Outstanding

N/A

Supplemental deed 25 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.